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Draft appointment letter

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Querist : Anonymous

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Querist : Anonymous (Querist)
11 April 2016 Sir,

Pls send me a draft letter of appointment for regularisation of additional director. Is deposit of Rs. 1 Lac required from the director at the time of regularisation?
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CS Ankur Srivastava

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CS Ankur Srivastava (Expert)
13 April 2016 Yes it is required.

Draft of the Letter.

Sir,
This is to bring into your kind information that the shareholders at their AGM held on .......... have confirmed you appointment as Director of the Company.

Please find certified copy of the Board Resolution for your kind perusal and record.
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